GERAPRO
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 19-06-2025
term without a fixed end
earlier manager, from 26-09-2022 to 19-06-2025
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 19-06-2025
Mandates through the years
1 name, the dashed line is todayGheeraert Stephane
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Gheeraert Stephane
- Manager, appointed by deed of 26-09-2022, until 19-06-2025
- Manager, appointed by deed of 26-09-2022, ended, last mentioned on 26-09-2022
- Director (not named in the articles), appointed by deed of 19-06-2025, still in office
Control
Founders
Gheeraert Stephane, Titeca Chantal
This company
GERAPRO
Equity €64,435
Profit €34,349 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €64.44 in 2025
- Source
- deed of 19-06-2025
Articles of association
deed of 19-06-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00
Shareholders
At incorporation
deed of 26-09-2022 ↗
- Gheeraert Stephane associé commandité · 500 shares (50%) · €500 in cash
- Titeca Chantal associé commanditaire · 500 shares (50%) · €500 in cash
Capital transactions
Capital over time
- 19-06-2025 Converted to unavailable equity · €1,000
- 26-09-2022 Incorporation · €1,000 · 1,000 shares